Disposed

FPA-PMLA-467/DLI/2013 of Eternal Buildtech (P) Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi

ATFP19 Jul 2018FPA-PMLA-467/DLI/2013

Case brief

AI extract

What is this about?

The Appellate Tribunal listed four pending money laundering appeals for filing written synopses and adjourned hearing to October 19, 2018. This order records the listing and adjournment without any substantive decision.

What did the court decide?

Allowed filing of written synopses; hearing adjourned to October 22, 2018.

What the court decided

FPA-PMLA-467/DLI/2013 of Eternal Buildtech (P) Ltd. v/s The… — Money Laundering | ATFP (2018)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

(1) FPA-PMLA-467/DLI/2013

¶3

Eternal Buildtech (P) Ltd.	…	Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Delhi	…	Respondent
(2) FPA-PMLA-468/DLI/2013
Emaar MGF Ltd.	…	Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Delhi	…	Respondent

¶4

Advocates/Authorized Representatives who appeared

¶5

For the appellant :	Shri Yash Sharma, proxy counsel for Shri Vikas Arora, Advocate & Mehul Parti, Advocate
For the respondent :	Shri Atul Tripathi, Advocate
(3) MP-PMLA-599/DLI/2013 (Stay) FPA-PMLA-455/DLI/2013
Emaar Hill Township Pvt. Ltd.	… Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Delhi	… Respondent
(4) FPA-PMLA-536/DLI/2013
Chamundeswarnath	… Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Delhi	… Respondent

¶6

Advocates/Authorized Representatives who appeared

¶7

For the appellant	:	Shri K. Parameshwar, Advocate
		Shri Vishnu Shankar Jain, Advocate
For the respondent	:	Shri Atul Tripathi, Advocate

¶8

FPA-PMLA-467, 468, 455 & 536/DLI/2013

¶9

Page 1 of 2

¶10

For the Respondent no. 2 & 3 : Shri Yash Sharma, proxy counsel for Shri Vikas Arora, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

¶11

ORDER 19.07.2018

¶12

FPA-PMLA-467-468/DLI/2013, FPA-PMLA-455/DLI/2013 & FPAPMLA-536/DLI/2013

¶13

Parties are allowed to file the written synopsis.

¶14

List on 22^nd October, 2018 at 2.30 p.m.

¶15

(Justice Manmohan Singh) Chairman

¶16

New Delhi, 19^th July, 2018

¶17

‘d’

¶18

FPA-PMLA-467, 468, 455 & 536/DLI/2013

¶19

Page 2 of 2

FPA-PMLA-467/DLI/2013 of Eternal Buildtech (P) Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi

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FPA-PMLA-467/DLI/2013 of Eternal Buildtech (P) Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi

Case brief

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